AML Officer Basic Exam Prep

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About this app

A study app for the Japan Financial AML Officer (Basic) certification exam (金融AMLオフィサー[基本]). All 300 practice questions come with a clear explanation, so you can study efficiently.

■ Subjects Covered (300 questions)
• Money laundering fundamentals (70) — the purpose of AML/CFT, the framework of the Act on Prevention of Transfer of Criminal Proceeds, international requirements
• Customer identification at the time of transaction (80) — verification of identification matters, beneficial owners, high-risk transactions, retention of verification records
• Suspicious transaction reporting (70) — deciding whether a report is required, reference cases, the relationship with confidentiality duties, follow-up handling
• Risk-based approach (80) — identifying, assessing and mitigating risk, customer due diligence (CDD/EDD), ongoing monitoring, internal control frameworks

■ Study Modes
• Random practice (10 / 25 / 50 / 100 questions)
• Study by subject
• All questions in order (resume supported)
• Review incorrect answers
• Bookmarks and unanswered questions

■ Progress Tracking
• Automatic tracking of correct answer rate
• Subject-by-subject performance overview

Works completely offline — study anytime, anywhere.

■ Reference
• https://www.kenteishiken.gr.jp/ (Kinzai Institute for Financial Affairs / Keizai Horei Kenkyukai)

※ This app is an independent study tool and is not affiliated with any examination body.